Monday, December 1, 2014

With Kind Regards

Mr. Andrew Allen (Esq).
ID Number: AKC00751-BAES


I apologize for contacting you without a previous notice due to the importance of my proposition. My name is Andrew Allen, I'm Fifty Five years old, the Principal Attorney I have a client by name Mr.George, a Businessman and Investment Banker now deceased. Unfortunately, he was aboard the Air France Flight 447 an Airbus A330 which went down on June 1, 2009, in a heavy high-altitude thunderstorm en route to Paris (France) from Rio de Janeiro (Brazil) with 228 passengers which left all the passengers dead including my client and his immediate family.

Prior to the death of my late client he made a Numbered Timed Fixed Deposit for Twelve Calendar Months with Bank in London. As his personal Attorney After his untimely death, I have been formally informed by the Bank where the money is currently deposited that I must provide and forward the particulars of my late client Next of Kin so that the Funds in his account can be remitted into his next of kin's account and I was recently informed that failure to present his Heir Apparent will force the Bank to confiscate the funds in accordance with the Federal Banking Laws of in England-UK

Consequently, as the Personal Attorney and close Confidant of my late client , I can confidently disclose to you that my late client died Intestate (died without leaving a Legal WILL or PROBATE)I have written several letters to his embassy and all my efforts to trace any of his relative(s) that I can present to the Bank has proved unsuccessful. Therefore I am humbly seeking for your consent and approval to present you as the deceased Legal Heir Apparent since you have the same last name with my client so that the proceeds of this account and his entire assets valued at Ј8.7m (GBP together with the Accrued Interest can be legally awarded to you for subsequent disbursement between you and I.

The money will be shared thus: Fifty Percent for me, Forty Five Percent for you and Five Percent will go to humanitarian works and charity. Rest assured that this transaction will be done within the confines of the Laws of Great Britain to protect us from any breach of the law and I will use my influence as his personal attorney to ensure that the Bank grant Approvals in your favour and guarantee the successful completion of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by Fax or Telephone and indicate your readiness and willingness to conclude this transaction with me. Equally provide me with your full name, your complete Address, Date of birth, Profession, Contact telephone, mobile and fax numbers respectively so I can start the primary documentations to install you as the inheritor to the deceased assets.

Upon receipt of your positive response with the requested information, I will also draft an Application Letter which you will sign and return to me to enable me introduce you to the Bank for the Processing and Approval of the funds and his assets to you. Be assured again that this proposal is 100% risk free. Thanks for your time as I look forward to your timely and positive reply.

Respectfully yours,

Andrew Allen (Esq).

Legal Property ofThe Andrew Allen
Reproduction permitted only if the source is acknowledged.


Dear Sir/Madam,

Please be advised that the following payment will be made to you on behalf of RALLIS INDIA LTD. ADV.IN C/A for the attached invoice.

You are advised to reconfirm your bank details as it is stated in the attached invoice as given to us , upon your confirmation , we will give final approval on the Run Date- 28-11-2014.

Transaction Reference: CITIN13345182946
Payer/Remitter's Reference No: 2000004711
Beneficiary Details: ********** / NKGS0000013
Payment method: Electronic Fund Transfer
Payment Amount: 82500.00
Currency: USD
Processing Date: 27-NOV-2014
Payment Details: 2000004711
Run Id- MSME , Run Date- 28112014

Kindly contact your remitter directly for any queries on the payment advice.

Griffin Richard.

Customer Care.

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NOTE : (IceWarp

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How are you, and with your family,

All the arragement is done about your ATM CARD,there is no problem again but i let you know that . Our ATM DEPARTMENT OFFICE Benin republic here are delivery your ATM MASTER CARD with very little amount If you are ready to receive it which can cost you $85 dollar only. Now i let you know that all your total Amount of your ATM CARD is ( $5.8 MILLION UNITED STATE DOLLAR ONLY ) so i let you know that to Activation fee of ATM CARD before is $200 dollar in any country in this world wide. but the COMMISSIONNER OF POLICE And MR IYA BONI PRESIDENCE of Benin republic held a meeting with there Cabinet the cocultion is that the activation of ATM CARD will be $85 dollar only. so if you know that you are ready to receive your ATM CARD contact This email ( and ask them where you can send the $85 dollar for activation fee of your ATM.

Remember that immediately the ATM CARD will delivery to you, every day you will Wedrawl $3500 dollar until all your total ATM MASTER CARD will got finish.Immedately you receive this email call me here +229 98410794 for more explanation.


Attention Dear Beneficiary, try to,,,,,,,,,,,,,Contact Dr. Onwuegbu Jiaja. for your ATM card, delivery!

Attention Dear Beneficiary,

I have registered your ATM CARD of 1.2 million with Dhl Express with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Dhl Office:
Contact Person: Rev. Dr. Onwuegbu Jiaja.

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,


Attn: Beneficiary,


This is in regard to your outstanding payment of your contract funds My Name is Sir Robert Elder James Head of United Nation Legal Affairs and Investigation United States the Executive Arms of the United
Nations has directed me to come down to Your Country and Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the United Nations in this last quarter of this Fiscal year 2014 This decision was taken based on the abnormalities and inability of the BANKS that are invloved to Release your fund into your bank account whereby it was discovered that some Directors in some of the appointed Banks were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a German account.

Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary Name: Kastin Putts
A/C No.: 367840545
Routing No: 50050201
Swift Code: 602871133

Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the UNITED NATIONS In favor of you for immediate release of your fund to the account above without
any further prejudice.But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary:


Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today and furnish me with your full contact information for proper re-confirmation as requested below to us complete our investigation and release your fund immediately.

(1)Your Full name:..............
(4)Your Occupation:..........
(5)Cell Phone Number:......
(6)Your Private Email:........
(7)Your Banking Details:....

On behalf Of the entire management of the United Nation committee , we hereby congratulating you in Advance and if you fails to contact this office with the above information before 24hrs from now then we will now wire the fund to the German account.I will appreciate your maximum co-operation.Await for your urgent response.once i get it i shall forward your payment file to the UNITED SATES PAYMENT CENTER in USA for immediate payment of your long-overdue funds.

Sir Robert James Elder


Bank of America in Washington
1001 Pennsylvania Avenue, N.W., Washington,
United States
Phone Number: 2065673263


Transfer Release Update

Dear esteemed customer ,

The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 22th Day of Nov, 2014 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds($15,500,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on November 20, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$6000 to $250and no other fee is involved. You are required to send The fee of $250 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:


RECEIVER'S NAME: Obiedo Melikam

If we receive the MTCN today, we will transfer your funds ($15,500,000.00)Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr,Thomas k Montague,
Co-chief Operating Officer,
Bank of America Washington


Hi dear friend,

I am a banker and I want to transfer a sum of One Million Two Hundred Fifty Thousand Dollars ($ 1,250,000 USD) to your bank account. 20% for you and 5% for the expenses you would have done in this transaction. No risk involved. Contact me for details by email below


Salut cher ami,

Je suis un banquier et je veux transférer une somme de Un Million Deux Cent Cinquante Mille Dollars (USD 1.250.000$) à votre Compte bancaire. 20% pour vous et 5% pour les dépenses que vous aurais a effectué dans cette transaction. Pas de risque impliqué. Contactez-moi pour plus de détails par émail ci-dessous

Dans l'attente

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Request from Dave's wife, Julie Writing from hospital

Request from Dave's wife, Julie Writing from hospital,

This is Dave's wife, Julie. I am writing this message to you today because my husband Dave passed away. My late husband was diagnosed with cancer and heart attack just before he was admitted to the hospital. He did begin treatment, but suffered a blood clot and heart attack after his first treatment. After all he died on the same sickness. As a fellow faithful person like you it is my desire and enthusiasm to donate a token/huge amount of money he told about for the less privilege as he instructed me when he was at the point of death. Being a devoted Christian family I have no other option than to use this amount is ($14.1 million) to help those that is in need. so I would like you to think over this huge privilege that i am entrusting to your hand for the survival of the casualties and homeless, just send me your full names, home address, telephone number, occupation and more information about you like photograph in your next message for the service of God! in your country and for the less privilege one's. Finally, I know you join me and the rest of Dave's family in our sorrow and ask God to accept him in his kingdom. Kindly reply immediately together with your complete address which will be used for the transferring of the money to your country. Kindly reply for more detail;

Best Regards

Mrs. Julie Dave

This message was sent using IMP, the Internet Messaging Program.

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NOTE : Request from Dave's wife, Julie Writing from hospital


Dr. Kelvin Chidi Director
Inter-switch Unit ATM ISSUANCE.

This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA REPUBLIC This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($3,000) Three Thousand Us Dollars per transaction. So if you like to receive your fund this way,

(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:

We shall be expecting to receive your information you have stop any further communication with anybody or office.On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.
Best Regards, Dr. Kelvin Chidi
Contat Me
Director Inter-switch Unit

Note: Because of impostors, we hereby issue you with our code of conduct, which is (105) so you have to indicate this code when contacting this office.

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You can be his next of kin

Dear Good friend,

My name is Mr. Malik Fariz ,I worked as personal Attorney to late Mr. Zulfiqar Ahmed , an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive.

After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5 Million ) that was left behind by my client (Mr. Zulfiqar Ahmed ) with the HSBC BANK BERHAD, Malaysia before it declared un-serviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Zulfiqar Ahmed family or relatives within 10 days or the account will be closed.

I hereby seek your consent to act as relative to late Zulfiqar Ahmed and claim the money US$15. 5 Million from the bank. I will provide the necessary information to be used in convincing the bank that you relate to late Zulfiqar Ahmed . Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank.

When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed
without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.

I wait for your urgent reply, send your reply to my private email address
l'm sending this mail with my office email address.

Malik Fariz

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NOTE : You can be his next of kin

Reply with phone Numbers for re-confirmation,final release of your funds

Dear Beneficiary,

We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank.

All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.

Yours Sincere
Rickey Tarfa

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Federal Reserve Bank of America
33 Liberty Street, New York, NY 10045.
Our Ref: FRB-75BFNYUS2014

Urgent Attention,

Payment Release Instruction From Federal Reserve Bank of New York.

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due winning/inheritance and contract payment valued at Seven Million, Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch in New York. In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/012), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect. In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this second quarter of year 2014. With that being done, you are required to urgently contact the HSBC USA N.A. in New York through their International Funds Release Supervisor.

Remittance Bank: HSBC New York USA
Contact Person: Mr. Dean Sabin.
(Head, Funds Release Supervisor)

And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein. We wish to inform you of the need for you to also re-confirm the following information before the HSBC BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank Name;
7) Your Bank Address;
8) Account Name:
9) Account Number:
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.

TREAT AS URGENT FEDERAL RESERVE BANK OF NEW YORK----------------------------------------------------

Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized re-disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer.

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